ONE LUSTY GLAZE LIMITED

Company number 08534558

Date	Type	Description	View / Download
29 Sep 2016	MR04	Satisfaction of charge 085345580003 in full	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 085345580004 in full	(1 page)
28 Jul 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 4	(7 pages)
28 Jul 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
28 Jul 2016	CH03	Secretary's details changed for Mr John Mirko Skok on 5 October 2015	(1 page)
28 Jul 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
28 Jul 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 4	(6 pages)
15 Jul 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
15 Jul 2015	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014	(2 pages)
15 Jul 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
27 Nov 2014	MR01	Registration of charge 085345580003, created on 25 November 2014	(51 pages)
27 Nov 2014	MR01	Registration of charge 085345580004, created on 25 November 2014	(52 pages)
06 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 6 November 2014	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 085345580001 in full	(1 page)
13 Oct 2014	MR04	Satisfaction of charge 085345580002 in full	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 September 2013	(1 page)
17 Jun 2014	AP03	Appointment of Mr John Mirko Skok as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Malgorzata Medzia as a secretary	(1 page)
03 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4	(5 pages)
19 Dec 2013	AP03	Appointment of Mrs Malgorzata Anna Medzia as a secretary	(2 pages)
15 Jun 2013	MR01	Registration of charge 085345580002	(27 pages)